The Record

The document library

These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,746 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Document: the document itself, kept in the archive of this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,593 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,823 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 153 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,746 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 442 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

Central Bank documents recovered from its old website and the Internet Archive.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 1,401 to 1,440 of 3,493 documents

Central Bank document without a readable title
2018PDF2.7 MB35 pagesFinancial statements
DocumentSHA-256 04d7601a97ea
Central Bank document without a readable title
2018PDF1.3 MB2 pagesGovernment securities
DocumentSHA-256 76ce60d02683
Central Bank document without a readable title
2018PDF58 KB2 pagesAnti-money laundering and sanctions
DocumentSHA-256 0804941c4c18
Central Bank document without a readable title
2018PDF1.4 MB4 pagesLicensing lists
DocumentSHA-256 1a46d8ff04fb
Central Bank document without a readable title
2018PDF670 KB1 pageCircular
DocumentSHA-256 632ba02b38b6
Central Bank document without a readable title
2018PDF1.3 MB2 pagesLicensing lists
DocumentSHA-256 5a9ed3619049
Central Bank document without a readable title
2018PDF6.9 MB11 pagesLicensing lists
DocumentSHA-256 f296b728c7a6
Central Bank document without a readable title
2018PDF1.2 MB3 pages
DocumentSHA-256 d8cfd0fc49c4
جوهىريت الؼراق
2018PDF425 KB4 pages
DocumentSHA-256 b71d463c7180
حافظة واسط كتاب المالية 21804 والمؤرخ في 2018/9/26
2018PDF379 KB4 pages
DocumentSHA-256 dbd941e2b973
Central Bank document without a readable title
2018PDF3.5 MB83 pagesStatistics and reports
DocumentSHA-256 05862e4f418f
Central Bank document without a readable title
2018PDF3.5 MB83 pagesStatistics and reports
DocumentSHA-256 a5f685856999
Central Bank document without a readable title
2018PDF1.7 MB10 pagesStatistics and reports
DocumentSHA-256 175a5f5ae47c
Central Bank document without a readable title
2018PDF1.5 MB11 pagesStatistics and reports
DocumentSHA-256 af5c89f3c343
Central Bank document without a readable title
2018PDF6.0 MB113 pagesDaily dollar-sale summary
DocumentSHA-256 7e9633a3344b
Central Bank document without a readable title
2018PDF2.7 MB117 pagesDaily dollar-sale summary
DocumentSHA-256 2a13c832fbe6
Central Bank document without a readable title
2018PDF2.7 MB117 pagesDaily dollar-sale summary
DocumentSHA-256 8848845c2775
Central Bank document without a readable title
2018PDF2.8 MB117 pagesDaily dollar-sale summary
DocumentSHA-256 d702f5493d95
Central Bank document without a readable title
2018PDF3.5 MB25 pagesCircular
DocumentSHA-256 f2a423401dd8
Central Bank document without a readable title
2018PDF6.6 MB67 pagesCircular
DocumentSHA-256 6edfd3634684
Central Bank document without a readable title
2018PDF6.7 MB68 pagesCircular
DocumentSHA-256 ac975c66eea4
Central Bank document without a readable title
2018PDF2.7 MB11 pagesLaws and regulations
DocumentSHA-256 14fb08a05452
دراسة بعنوان
2018PDF759 KB26 pagesResearch paper
DocumentSHA-256 e66644fd6837
دراسة:بعنوان
2018PDF1.8 MB15 pagesPayments and deposit guarantee
DocumentSHA-256 f0ceba07ce4a
دليل الحوكمة المؤسسية للمصارف
2018PDF4.1 MB60 pagesBanking supervision
DocumentSHA-256 e84552b62e73
دور البنك المركزي العراقي في
2018PDF548 KB12 pagesResearch paper
DocumentSHA-256 34238738446d
ستحقات التعليم العالي والبحث العلمي استناداً الى كتاب وزارة المالية /
2018PDF36 KB2 pagesBanned companies
DocumentSHA-256 e76517d114aa
شركاء في الإنجاز
2018PDF45 KB2 pages
DocumentSHA-256 aacef77a3b14
صادر عن مجلس محافظي المصارف المركزية ومؤسسات النقد
2018PDF177 KB2 pagesStatistics and reports
DocumentSHA-256 e77e4de9bf4b
Central Bank document without a readable title
2018PDF171 KB1 page
DocumentSHA-256 3c95ba5b37c1
Central Bank document without a readable title
2018PDF69 KB7 pages
DocumentSHA-256 222a127f0fbb
Central Bank document without a readable title
2018PDF302 KB1 pageBanking supervision
DocumentSHA-256 1cb04f953616
م/أهم إنجازات البنك المركزي العراقي عام
2018PDF480 KB5 pagesAnti-money laundering and sanctions
DocumentSHA-256 2212ed17b009
مبادرة البنك المركزي لتدريب الخريجين مجانا
2018PDF184 KB1 page
DocumentSHA-256 d469b4ce09f4
مجلة الدراسات النقديةوالمالية
2018PDF27.7 MB316 pagesStatistics and reports
DocumentSHA-256 1dd61d52435f
محافظ البنك المركزي العراقي يشارك في اجتماع محافظي صندوق النقد العربي
2018PDF131 KB1 pagePayments and deposit guarantee
DocumentSHA-256 434fd2c1e229
مستحقات الوقف الشيعي نسبة 30% استناداً الى كتاب
2018PDF28 KB2 pagesBanned companies
DocumentSHA-256 c49f5e5db14a
معالي محافظ البنك المركزي العراقي يشارك في المنتدى العالمي لمجلس البنوك
2018PDF168 KB1 pagePress release
DocumentSHA-256 231482528013
مكتب المحافظ
2018PDF559 KB24 pagesResearch paper
DocumentSHA-256 265823cf15d3
موجودات المصارف إلى أكثر من120
2018PDF136 KB1 page
DocumentSHA-256 3b2e69f1e35b

What each collection holds

Choose a collection to see its documents on their own.

Central Bank archive3,493 documents: Central Bank documents recovered from its old website and the Internet Archive.
Central Bank news1,516 documents: News pages from the Central Bank's website, recovered from the Internet Archive.
Dollar-sale result pages1,898 documents: The Central Bank's daily dollar-sale result pages.
Evidence in the cases442 documents: Court rulings, sanctions notices and official reports cited in the cases.
The New York account52 documents: Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
Oil148 documents: Oil export, oil-company and Kurdistan oil documents.
Statistics17 documents: Central Bank and statistics-office bulletins.
Banks4 documents: Bank financial statements.
Cases3 documents: Case documents.
Registers172 documents: Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
Other1 document: Other documents.